Moray House Residents Association Limited

Company Name	Moray House Residents Association Limited
Company Status	Active
Company Number	01147266
Category	Private Limited Company
Incorporation Date	23 November 1973(50 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Michael John Wheatley
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 November 2002(29 years after company formation)
Appointment Duration	21 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Cottage Upper Street, Tingewick Buckingham Buckinghamshire MK18 4QQ

Director Name	Colin George Johnston
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 January 2006(32 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Moray House 100 Rickmansworth Road Northwood Middlesex HA6 2QT

Director Name	Mr David Raymond Michael Crouch
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(48 years, 12 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Moray House 100 Rickmansworth Road Northwood HA6 2QT

Director Name	Mr Michael John Wheatley
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(18 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 November 1999)
Role	Company Director
Correspondence Address	8 Moray House Northwood Middx HA6 2QT

Director Name	Dr Peter Alfred Wilkinson
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(18 years, 7 months after company formation)
Appointment Duration	1 day (resigned 01 July 1992)
Role	Retired
Correspondence Address	Moray House Rickmansworth Road Northwood Middlesex HA6 2QT

Secretary Name	Mrs Frances Elizabeth Wheatley
Nationality	British
Status	Resigned
Appointed	30 June 1992(18 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 November 1999)
Role	Company Director
Correspondence Address	8 Moray House Northwood Middlesex HA6 2QT

Director Name	Norman Bennington
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(25 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 July 2002)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	7 Moray House 100 Rickmansworth Road Northwood Middlesex HA6 2QT

Secretary Name	Christina Marie Bennington
Nationality	British
Status	Resigned
Appointed	10 November 1999(25 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2002)
Role	Company Director
Correspondence Address	7 Moray House Rickmansworth Road Northwood Middlesex HA6 2QT

Director Name	Mr Lionel Rigby
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2000(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 July 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Moray House Rickmansworth Road Northwood Middlesex HA6 2QT

Director Name	Mr Alan Harry Klein
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(28 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Moray House 100 Rickmansworth Road Northwood Middlesex HA6 2QT

Director Name	Mr Harold Raymond Lewis
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(28 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 January 2006)
Role	Retired
Correspondence Address	9 Moray House 100 Rickmansworth Road Northwood Middlesex HA6 2QT

Director Name	Mr Harold Raymond Lewis
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(28 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 January 2006)
Role	Retired
Correspondence Address	9 Moray House 100 Rickmansworth Road Northwood Middlesex HA6 2QT

Secretary Name	Mr John Raymond Parker
Nationality	British
Status	Resigned
Appointed	22 August 2002(28 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Ducks Hill Road Northwood Middlesex HA6 2SD

Director Name	Norman Bennington
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(33 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Moray House 100 Rickmansworth Road Northwood Middlesex HA6 2QT

Secretary Name	Mr Alan Harry Klein
Status	Resigned
Appointed	08 December 2010(37 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 2017)
Role	Company Director
Correspondence Address	2 Moray House 100 Rickmansworth Road Northwood Middlesex HA6 2QT

Location

Registered Address	9 The Fairway Northwood Middlesex HA6 3DZ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10
Cash	£9,661
Current Liabilities	£11,044

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

23 November 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
28 July 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
15 November 2022	Appointment of Mr David Raymond Michael Crouch as a director on 10 November 2022 (2 pages)
28 July 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
24 July 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
10 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
25 June 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
3 November 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
29 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
10 August 2017	Termination of appointment of Alan Harry Klein as a secretary on 1 May 2017 (1 page)
10 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
10 August 2017	Termination of appointment of Alan Harry Klein as a secretary on 1 May 2017 (1 page)
10 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
31 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10 (6 pages)
29 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10 (6 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10 (6 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
5 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 May 2012	Registered office address changed from 3Rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from 3Rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom on 22 May 2012 (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Appointment of Mr Alan Harry Klein as a secretary (2 pages)
16 December 2010	Appointment of Mr Alan Harry Klein as a secretary (2 pages)
15 December 2010	Termination of appointment of John Parker as a secretary (1 page)
15 December 2010	Termination of appointment of John Parker as a secretary (1 page)
29 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
29 October 2010	Director's details changed for Norman Bennington on 28 July 2010 (2 pages)
29 October 2010	Director's details changed for Colin George Johnston on 28 July 2010 (2 pages)
29 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
29 October 2010	Director's details changed for Mr Michael John Wheatley on 28 July 2010 (2 pages)
29 October 2010	Director's details changed for Norman Bennington on 28 July 2010 (2 pages)
29 October 2010	Director's details changed for Colin George Johnston on 28 July 2010 (2 pages)
29 October 2010	Director's details changed for Mr Michael John Wheatley on 28 July 2010 (2 pages)
27 October 2010	Termination of appointment of Norman Bennington as a director (1 page)
27 October 2010	Registered office address changed from J R Parker, 112 Ducks Hill Road Northwood Middlesex HA6 2SD on 27 October 2010 (1 page)
27 October 2010	Termination of appointment of Norman Bennington as a director (1 page)
27 October 2010	Registered office address changed from J R Parker, 112 Ducks Hill Road Northwood Middlesex HA6 2SD on 27 October 2010 (1 page)
24 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
24 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
6 August 2009	Return made up to 28/07/09; full list of members (8 pages)
6 August 2009	Return made up to 28/07/09; full list of members (8 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
6 August 2008	Return made up to 28/07/08; full list of members (8 pages)
6 August 2008	Return made up to 28/07/08; full list of members (8 pages)
3 September 2007	Registered office changed on 03/09/07 from: 7 moray house 100 rickmansworth road, northwood middlesex HA6 2QT (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 7 moray house 100 rickmansworth road, northwood middlesex HA6 2QT (1 page)
21 August 2007	Return made up to 28/07/07; full list of members (5 pages)
21 August 2007	Return made up to 28/07/07; full list of members (5 pages)
21 August 2007	Registered office changed on 21/08/07 from: 2 moray house 100 rickmansworth road northwood middlesex HA6 2QT (1 page)
21 August 2007	Location of debenture register (1 page)
21 August 2007	Location of register of members (1 page)
21 August 2007	Location of register of members (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 2 moray house 100 rickmansworth road northwood middlesex HA6 2QT (1 page)
21 August 2007	Location of debenture register (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
21 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 August 2006	New director appointed (1 page)
24 August 2006	Return made up to 28/07/06; full list of members (5 pages)
24 August 2006	Return made up to 28/07/06; full list of members (5 pages)
24 August 2006	New director appointed (1 page)
14 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
28 July 2005	Return made up to 28/07/05; full list of members (5 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Location of debenture register (1 page)
28 July 2005	Return made up to 28/07/05; full list of members (5 pages)
28 July 2005	Location of register of members (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 2 moray house rickmansworth road northwood middlesex HA6 2QT (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Location of register of members (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 2 moray house rickmansworth road northwood middlesex HA6 2QT (1 page)
28 July 2005	Location of debenture register (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 August 2004	Return made up to 28/07/04; full list of members (11 pages)
6 August 2004	Return made up to 28/07/04; full list of members (11 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 August 2003	Return made up to 28/07/03; full list of members (11 pages)
4 August 2003	Return made up to 28/07/03; full list of members (11 pages)
17 March 2003	Registered office changed on 17/03/03 from: 112 ducks hill road northwood middlesex HA6 2SD (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 112 ducks hill road northwood middlesex HA6 2SD (1 page)
11 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
9 September 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
11 March 2002	Registered office changed on 11/03/02 from: 7 moray house rickmansworth road northwood middlesex HA6 2QT (1 page)
11 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 March 2002	Registered office changed on 11/03/02 from: 7 moray house rickmansworth road northwood middlesex HA6 2QT (1 page)
11 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 September 2001	Return made up to 28/07/01; full list of members (11 pages)
26 September 2001	Return made up to 28/07/01; full list of members (11 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
9 March 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
9 March 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Return made up to 28/07/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 363(353) ‐ Location of register of members address changed (10 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Return made up to 28/07/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 363(353) ‐ Location of register of members address changed (10 pages)
3 August 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
9 September 1999	Return made up to 30/06/99; full list of members (6 pages)
9 September 1999	Full accounts made up to 31 March 1999 (8 pages)
9 September 1999	Return made up to 30/06/99; full list of members (6 pages)
9 September 1999	Full accounts made up to 31 March 1999 (8 pages)
21 July 1998	Full accounts made up to 31 March 1998 (8 pages)
21 July 1998	Full accounts made up to 31 March 1998 (8 pages)
13 July 1998	Return made up to 30/06/98; no change of members (4 pages)
13 July 1998	Return made up to 30/06/98; no change of members (4 pages)
8 July 1997	Return made up to 30/06/97; full list of members (6 pages)
8 July 1997	Return made up to 30/06/97; full list of members (6 pages)
8 July 1997	Full accounts made up to 31 March 1997 (8 pages)
8 July 1997	Full accounts made up to 31 March 1997 (8 pages)
17 July 1996	Full accounts made up to 31 March 1996 (8 pages)
17 July 1996	Full accounts made up to 31 March 1996 (8 pages)
17 July 1996	Return made up to 30/06/96; full list of members (6 pages)
17 July 1996	Return made up to 30/06/96; full list of members (6 pages)
26 July 1995	Full accounts made up to 31 March 1995 (8 pages)
26 July 1995	Return made up to 30/06/95; full list of members (6 pages)
26 July 1995	Full accounts made up to 31 March 1995 (8 pages)
26 July 1995	Return made up to 30/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Moray House Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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